REBEL OF SWEDEN LIMITED

REBEL OF SWEDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREBEL OF SWEDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09278074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REBEL OF SWEDEN LIMITED?

    • Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

    Where is REBEL OF SWEDEN LIMITED located?

    Registered Office Address
    125 Hadlow Road
    TN9 1QE Tonbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REBEL OF SWEDEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REBEL OF SWEDEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2023

    What are the latest filings for REBEL OF SWEDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    4 pagesAA

    Termination of appointment of Iain Nils Hessey Rugheimer as a director on Nov 22, 2023

    1 pagesTM01

    Appointment of Mrs Eva Annika Rugheimer as a director on Nov 21, 2023

    2 pagesAP01

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to 125 Hadlow Road Tonbridge TN9 1QE on Apr 05, 2019

    1 pagesAD01

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of REBEL OF SWEDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Jon Melvyn
    Hadlow Road
    TN9 1QE Tonbridge
    125
    England
    Secretary
    Hadlow Road
    TN9 1QE Tonbridge
    125
    England
    195050580001
    RUGHEIMER, Eva Annika
    Hadlow Road
    TN9 1QE Tonbridge
    125
    England
    Director
    Hadlow Road
    TN9 1QE Tonbridge
    125
    England
    SwedenSwedish316898500001
    RUGHEIMER, Iain Nils Hessey
    Agate Road
    W6 0AL London
    35
    United Kingdom
    Director
    Agate Road
    W6 0AL London
    35
    United Kingdom
    EnglandBritish41471860002

    Who are the persons with significant control of REBEL OF SWEDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Nils Hessey Rugheimer
    Hadlow Road
    TN9 1QE Tonbridge
    125
    England
    Apr 06, 2016
    Hadlow Road
    TN9 1QE Tonbridge
    125
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0